Page v. Asplundh Tree Expert Co.

172 Mich. App. 636
CourtMichigan Court of Appeals
DecidedNovember 7, 1988
DocketDocket Nos. 100041, 100068
StatusPublished
Cited by1 cases

This text of 172 Mich. App. 636 (Page v. Asplundh Tree Expert Co.) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Page v. Asplundh Tree Expert Co., 172 Mich. App. 636 (Mich. Ct. App. 1988).

Opinion

Kelly, J.

In these consolidated cases, both the Second Injury Fund and Asplundh Tree Expert Company, along with its insurer, Aetna Casualty [639]*639& Surety Company, appeal the decision of the Workers’ Compensation Appeal Board that reversed the finding of the hearing referee. The wcab concluded that plaintiff was totally and permanently disabled on the basis of incurable insanity as of January 29,1970.

i

The underlying facts of this case are contained in large part in Page v Asplundh Tree Expert Co, 91 Mich App 408; 283 NW2d 758 (1979). Plaintiff sustained a work-related injury in 1959 while working for Asplundh. Asplundh’s insurer subsequently voluntarily paid five hundred weeks of compensation benefits, which period ended January 9, 1969. Thereafter, in February, 1970, plaintiff petitioned for a hearing, alleging disabilities that included a claim of "imbecility or feeble minded.” At the hearing on this petition in 1971, the determination was that plaintiff had failed to sustain his burden of showing that he was totally and permanently disabled.

In 1972 plaintiff appealed that decision to the wcab. However, because plaintiff failed to provide a transcript of the hearing before the referee, the wcab dismissed plaintiff’s claim.

Plaintiff filed a new petition in 1976, alleging disability that included

loss of industrial use of both legs; traumatic shock with onset of psychogenic dysfunction; total permanent disability. [Id. at 411.]

The referee granted a motion to dismiss made by Aetna and the Second Injury Fund, concluding the matter had been fully tried previously and therefore the rule of res judicata applied. On appeal to [640]*640the wcab, the wcab agreed. Plaintiffs appeal to this Court followed and a panel of this Court found that "the application of res judicata principles to the present case was premature” and remanded to the wcab "for a determination of what was at issue and decided in the 1971 hearing”. Id. at 414.

The wcab subsequently determined that only the issues of plaintiff’s alleged imbecility and loss of the industrial use of his legs were litigated at the 1971 hearing. The wcab concluded that, with regard to the issue of plaintiff’s insanity, there was no earlier claim or decision. Therefore, the wcab decided that the doctrine of res judicata did not apply. The wcab then remanded this case back to the bureau.

Following hearings in 1982, and the admission of the deposition testimony of medical experts, the referee found that plaintiff had failed to sustain his burden of proof that he suffered from (1) a change in condition that would establish that plaintiff had suffered a loss of the industrial use of his legs, (2) a change in condition that would establish that plaintiff is entitled to total and permanent benefits by reason of imbecility, or (3) incurable insanity, that would entitle plaintiff to total and permanent benefits. However, plaintiff appealed that decision to the wcab, which reversed the referee and found plaintiff incurably insane as of January 29, 1970.

This decision was based on facts gleaned both from the 1971 hearing and from evidence presented at the hearings held and deposition testimony taken after the wcab’s determination that the issue of plaintiff’s insanity had not been litigated in 1971. The decision was also based on the legal conclusion that the law of the case doctrine prevailed over any subsequent decision concerning [641]*641a broad application of res judicata in workers’ compensation cases.

Defendants appeal this decision of the wcab by leave granted.

ii

Defendants argue on appeal that where plaintiff became totally and permanently disabled by reason of insanity on January 29, 1970, and therefore could have presented his insanity claim at the first hearing in 1971, the wcab made an error of law in refusing to apply the doctrine of res judicata as a bar to plaintiffs subsequent claim of insanity. At the time this case was remanded back to the wcab by this Court, the remand was made in order to determine whether the issue of plaintiffs incurable insanity had been raised or argued at the 1971 hearing.

In this Court’s earlier opinion, the panel relied on the narrow interpretation of the res judicata rule that, in workers’ compensation cases, "res judicata applies only where the precise issue of fact or law under consideration in one case was at issue and decided in prior proceedings.” Page, supra at 413. Subsequent to the remand, but prior to the decision of the bureau and final decision of the wcab here, Gose v Monroe Auto Equipment Co, 409 Mich 147; 294 NW2d 165 (1980), was decided by the Supreme Court. In that decision the Supreme Court adopted the broad rule of res judicata for workers’ compensation claims. That is: the doctrine of res judicata bars a second claim for compensation if the second claim arises out of the same transaction and the claimant could have brought the claim in the first proceeding, but did not. Id. at 160-161. Defendants claim the wcab made an error of law when it declined to apply [642]*642this new rule in its 1987 opinion to the facts of this case.

Review of wcab decisions is limited to questions of law and, in the absence of fraud, is restricted to whether there is any competent evidence to support the findings of fact. Gilroy v General Motors Corp, 166 Mich App 609, 612; 420 NW2d 829 (1987).

Here, defendants urged the wcab that the broad rule of res judicata should apply, barring plaintiff from raising his claim of incurable insanity. The wcab was also faced with plaintiff’s counter argument that urged application of the law of the case doctrine. That is: since a panel of this Court, after determining that the narrow rule of res judicata applied, remanded to the wcab to determine whether incurable insanity had been raised or pled in 1971, the law of the case doctrine (that once an appellate court has ruled on a legal question and remanded, that legal question cannot be requestioned or redetermined on a subsequent appeal) prohibited subsequent application of the broad rule of res judicata to these facts.

The wcab opted to adopt the plaintiff’s reasoning, apply the law of the case doctrine, and determine whether plaintiff had stated a claim for benefits based on incurable insanity. This conclusion was reached despite the wcab’s determination that but for the law of the case doctrine "we would find that plaintiff’s claims would be barred by res judicata under Gose, supra, or the absence of a sufficiently great change of condition [Hlady v Wolverine Bolt Co, 393 Mich 368; 224 NW2d 856 (1975)].”

It is this legal determination that both defendants challenge. We disagree with defendants’ arguments and hold that the wcab was correct in [643]*643applying the law of the case doctrine in declining to adopt the broad rule of res judicata.

In CAF Investment Co v Saginaw Twp, 410 Mich 428, 454; 302 NW2d 164 (1981), the rule of law of the case was stated as follows:

|T]f an appellate court has passed on a legal question and remanded the case for further proceedings, the legal questions thus determined by the appellate court will not be differently determined on a subsequent appeal in the same case where the facts remain materially the same.

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Bluebook (online)
172 Mich. App. 636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/page-v-asplundh-tree-expert-co-michctapp-1988.